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Rio Tinto Uranium Services Limited

Rio Tinto Uranium Services Limited is a dissolved company incorporated on 30 August 2005 with the registered office located in London, Greater London. Rio Tinto Uranium Services Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 14 November 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05548486
Private limited company
Age
20 years
Incorporated 30 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6 St James's Square
London
SW1Y 4AD
Same address for the past 10 years
Telephone
020 77812000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Manager • Australian • Lives in Singapore • Born in Mar 1969
Director • Managing Director • American • Lives in UK • Born in Jan 1962
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Rio Tinto Pension Fund Trustees Limited
Rio Tinto Secretariat Limited, Richard Alan Avery, and 1 more are mutual people.
Active
Thos W Ward Limited
Rio Tinto Secretariat Limited and Richard Alan Avery are mutual people.
Active
Rio Tinto Metals Limited
Rio Tinto Secretariat Limited and Richard Alan Avery are mutual people.
Active
Rio Tinto Overseas Holdings Limited
Richard Alan Avery and Rio Tinto Secretariat Limited are mutual people.
Active
Rio Tinto Australian Holdings Limited
Richard Alan Avery and Rio Tinto Secretariat Limited are mutual people.
Active
Rio Tinto Nominees Limited
Rio Tinto Secretariat Limited and Richard Alan Avery are mutual people.
Active
Rio Tinto Bahia Holdings Limited
Richard Alan Avery and Rio Tinto Secretariat Limited are mutual people.
Active
RTLDS UK Limited
Rio Tinto Secretariat Limited and Richard Alan Avery are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.3M (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£354K
Increased by £1K (0%)
Total Liabilities
-£278K
Increased by £111K (+66%)
Net Assets
£76K
Decreased by £110K (-59%)
Debt Ratio (%)
79%
Increased by 31.22% (+66%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 29 Aug 2017
Application To Strike Off
8 Years Ago on 18 Aug 2017
Confirmation Submitted
8 Years Ago on 23 Jun 2017
Rio Tinto Secretariat Limited Appointed
8 Years Ago on 5 May 2017
Helen Christine Day Resigned
8 Years Ago on 5 May 2017
Michael Philip Bossick Appointed
8 Years Ago on 5 May 2017
Mark Damien Andrewes Resigned
8 Years Ago on 5 May 2017
Full Accounts Submitted
9 Years Ago on 7 Oct 2016
Confirmation Submitted
9 Years Ago on 22 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2017
Application to strike the company off the register
Submitted on 18 Aug 2017
Confirmation statement made on 17 June 2017 with updates
Submitted on 23 Jun 2017
Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017
Submitted on 12 May 2017
Appointment of Michael Philip Bossick as a director on 5 May 2017
Submitted on 12 May 2017
Termination of appointment of Helen Christine Day as a secretary on 5 May 2017
Submitted on 12 May 2017
Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017
Submitted on 12 May 2017
Full accounts made up to 31 December 2015
Submitted on 7 Oct 2016
Annual return made up to 22 June 2016 with full list of shareholders
Submitted on 22 Jun 2016
Repayment History
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